1
WATERSTON OIL REFINING LIMITED
- 2006-01-16
03641670 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2003-04-03 ~ dissolved
IIF 8 - Secretary → ME
2
64 Wickham Road, London
Active Corporate (30 parents)
Equity (Company account)
24,797 GBP2023-12-31
Officer
1991-12-04 ~ 1992-04-14
IIF 16 - Director → ME
1991-12-04 ~ 1992-04-14
IIF 5 - Secretary → ME
3
Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2,004 GBP2015-12-31
Officer
1993-05-05 ~ 1994-05-03
IIF 11 - Secretary → ME
4
AVANTI HOLDINGS PLC - now
AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
INTERNET INCUBATOR PLC
- 2001-08-01
03893504 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
1999-12-08 ~ 1999-12-13
IIF 15 - Director → ME
5
10 Queen Street Place, London
Active Corporate (73 parents, 8 offsprings)
Officer
2017-06-01 ~ 2019-03-31
IIF 20 - LLP Member → ME
6
BRYAN CAVE LEIGHTON PAISNER LLP
- now 00890683 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2017-04-30
IIF 21 - LLP Member → ME
7
CENTRAL MEASUREMENT & CONTROL LIMITED
- now 02756367 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
1992-11-12 ~ 1993-10-16
IIF 2 - Secretary → ME
8
DERMAVALE LIMITED - now
SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
-199 GBP2023-12-31
Officer
1992-02-21 ~ 1992-06-05
IIF 3 - Secretary → ME
9
MILFORD ENERGY LIMITED
- 2023-08-11
05199003 Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (34 parents)
Officer
2004-09-01 ~ 2007-07-18
IIF 18 - Secretary → ME
10
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents, 2 offsprings)
Officer
2004-09-22 ~ 2005-06-29
IIF 14 - Secretary → ME
11
SCOREFRESH LIMITED
- 2002-11-14
04562711 Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (40 parents)
Officer
2002-11-13 ~ 2005-06-29
IIF 10 - Secretary → ME
12
73 Cornhill, London
Active Corporate (11 parents, 351 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-09-12 ~ 2007-09-21
IIF 17 - Director → ME
13
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Equity (Company account)
4,909,653 GBP2021-11-30
Officer
2003-04-03 ~ 2008-05-16
IIF 19 - Secretary → ME
14
36 Drury Lane, London
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 22 - Director → ME
15
VALERO PEMBROKESHIRE OIL TERMINAL LTD - now
SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED
- 2006-03-10
03601913CHIVERLINE LIMITED - 1998-07-31
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-04-03 ~ 2006-02-28
IIF 1 - Secretary → ME
16
WATERSTON DEVELOPMENTS LIMITED
- now 05077409 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-25 ~ dissolved
IIF 12 - Secretary → ME
17
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, London
Active Corporate (21 parents)
Officer
2003-04-03 ~ now
IIF 9 - Secretary → ME
18
WATERSTON MILFORD HAVEN HOLDINGS LIMITED
- now 04843190PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED
- 2003-11-25
04843190 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ dissolved
IIF 7 - Secretary → ME
19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-09 ~ dissolved
IIF 6 - Secretary → ME
20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-12 ~ dissolved
IIF 13 - Secretary → ME
21
WILLOWBRITE HOLDINGS LIMITED - now
HARMER DEVELOPMENTS LIMITED
- 2001-09-11
02605529 3-5 Mill Lane, Woolstone, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1991-04-26 ~ 1991-06-11
IIF 4 - Secretary → ME